SEACLIFF HAULAGE LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH39 5PP

Company number SC257055
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address SEACLIFFE, NORTH BERWICK, EAST LOTHIAN, EH39 5PP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 139,300 . The most likely internet sites of SEACLIFF HAULAGE LIMITED are www.seacliffhaulage.co.uk, and www.seacliff-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Dunbar Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seacliff Haulage Limited is a Private Limited Company. The company registration number is SC257055. Seacliff Haulage Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Seacliff Haulage Limited is Seacliffe North Berwick East Lothian Eh39 5pp. . MCKINNELL, Muriel is a Secretary of the company. MCKINNELL, Graeme is a Director of the company. MCKINNELL, John is a Director of the company. MCKINNELL, Muriel is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCKINNELL, Muriel
Appointed Date: 16 October 2003

Director
MCKINNELL, Graeme
Appointed Date: 16 October 2003
60 years old

Director
MCKINNELL, John
Appointed Date: 16 October 2003
82 years old

Director
MCKINNELL, Muriel
Appointed Date: 16 October 2003
78 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr John Mckinnell
Notified on: 3 October 2016
82 years old
Nature of control: Has significant influence or control

SEACLIFF HAULAGE LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 139,300

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 139,300

...
... and 38 more events
23 Oct 2003
New director appointed
16 Oct 2003
Director resigned
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

SEACLIFF HAULAGE LIMITED Charges

24 April 2009
Floating charge
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
13 February 2007
Bond & floating charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…